Kapimana Trustee Services (No.3) Limited, a registered company, was started on 10 Apr 2014. 9429041184233 is the NZBN it was issued. "Legal service" (business classification M693130) is how the company was categorised. This company has been supervised by 5 directors: Deanna Leigh Lysaght - an active director whose contract began on 12 Nov 2021,
Adrian Richard Lysaght - an active director whose contract began on 12 Nov 2021,
Lesley Anne Lysaght - an active director whose contract began on 01 Nov 2022,
Richard Arthur Lysaght - an active director whose contract began on 01 Nov 2022,
William David Bevan - an inactive director whose contract began on 10 Apr 2014 and was terminated on 12 Nov 2021.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 6 Portage Place, Whitby, Porirua, 5024 (registered address),
6 Portage Place, Whitby, Porirua, 5024 (physical address),
6 Portage Place, Whitby, Porirua, 5024 (service address),
6 Hartham Place South, Porirua, 5022 (office address) among others.
Kapimana Trustee Services (No.3) Limited had been using 6 Hartham Place South, Porirua as their registered address until 07 Dec 2021.
All shares (10 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lysaght, Adrian Richard (an individual) located at Tihiotonga, Rotorua postcode 3015,
Lysaght, Deanna Leigh (an individual) located at Ngaio, Wellington postcode 6035.
Principal place of activity
6 Hartham Place South, Porirua, 5022 New Zealand
Previous address
Address #1: 6 Hartham Place South, Porirua, 5022 New Zealand
Registered & physical address used from 10 Apr 2014 to 07 Dec 2021
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Lysaght, Adrian Richard |
Tihiotonga Rotorua 3015 New Zealand |
29 Nov 2021 - |
| Individual | Lysaght, Deanna Leigh |
Ngaio Wellington 6035 New Zealand |
29 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kapimana Legal Services Limited Shareholder NZBN: 9429031595421 Company Number: 2446423 |
Titahi Bay New Zealand |
10 Apr 2014 - 29 Nov 2021 |
| Entity | Kapimana Legal Services Limited Shareholder NZBN: 9429031595421 Company Number: 2446423 |
Titahi Bay New Zealand |
10 Apr 2014 - 29 Nov 2021 |
Ultimate Holding Company
Deanna Leigh Lysaght - Director
Appointment date: 12 Nov 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Nov 2023
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 12 Nov 2021
Adrian Richard Lysaght - Director
Appointment date: 12 Nov 2021
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 12 Nov 2021
Lesley Anne Lysaght - Director
Appointment date: 01 Nov 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Nov 2022
Richard Arthur Lysaght - Director
Appointment date: 01 Nov 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Nov 2022
William David Bevan - Director (Inactive)
Appointment date: 10 Apr 2014
Termination date: 12 Nov 2021
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 10 Apr 2014
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